Welcome to New Sponsor Trulioo: A Leading Global Identity and Business Verification Provider

I am proud to announce a new sponsor, Trulioo, a cutting-edge identity and business verification solutions provider.  Trulioo’s products assist global companies with identity verification for Know Your Customer (KYC) requirements and business verification for Know Your Business (KYB) due diligence around the world.

Trulioo offers cutting edge solutions that take a new approach to identify verification through its online identify verification product, GlobalGateway.  Created specifically to help regulated businesses meet Anti-Money Laundering (AML) and KYC compliance obligations, GlobalGateway has evolved to support companies during today’s ever-changing regulatory landscape. Trulioo works with companies in the e-commerce, financial services, banking, gaming, and payments industries worldwide.  GlobalGateway helps assist clients with legal and regulatory requirements, risk mitigation, and fraud prevention.

Trulioo’s product verifies identities while minimizing manual interaction and leveraging the power of technology to maximize efficiency.  recently added the ability to leverage mobile phone connections with 24 of the world’s largest mobile network operators to verify 1.8 billion people on those networks.  Twenty-four mobile networks from the US, Canada, UK, China, India, Spain, France, and Switzerland all provide mobile identity verification to help you meet your KYC compliance requirements.

Combining mobile network carrier data with existing KYC sources is a real game-changer, particularly for businesses with customers in China, Spain and France, three markets where it has been particularly challenging to meet KYC compliance requirements due to limited data access and availability. I look forward to continuing to work with Trulioo to see what cutting edge solution they come up with next.

Welcome to Trulioo! We are happy to have such an interesting new sponsor.